fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "mosesofor" <mosesofor@terra.com.mx>
Date: Mon, 31 Jul 2006 10:46:07 -0600
Subject: UGENT
FROM MR MOSES OFOR
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
COTONOU-BENIN REPBLIC
ATTN:MY FRIEND,
MY NAME IS MR MOSES OFOR, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH BANK OF AFRICA COTONOU BENIN REPUBLIC BRANCH.
I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$15 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 21ST DAY OF APRIL 2000 IN A CAR CLASH ALONG NOVESSEL ROAD.
SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM WHICH I BELIEVE YOU HAVE ALL THE QUALITIES WENEED.
WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER ENGER GLEN D.NAKAJIMA, HE WAS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME/LAST NAME WITH HIMAND HE IS FROM THESAME COUNTRY WITH YOU.SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.
I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS ANINSIDER.IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THEFUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TOLOCATE YOUFOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANKA/C TO BE GIVEN.
AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING INYOURCOUNTRYAS A WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THEORIGINALOWNERS OFTHIS FUNDS.
LOOKING FORWARD TO YOUR URGENT RESPONSE BY UP DATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOREASY COMMUNICATION. THIS IS MY PRIVATE E-MAIL BOX;mosesofor@latinmail.com
YOURS SPECIALLY.
MR MOSES OFOR
Anti-fraud resources: